Epstein Index›Documents›EFTA01655078
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01655078: Ghislaine Maxwell and NES LLC (DS10)

CorrespondenceDate unavailableEFTA016550781 keyword hits
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Internal memo documenting requests for removal of Ghislaine Maxwell as a signer from multiple accounts, including Hyperion Air, Jeffrey Epstein, JEGE accounts, and NES LLC Account. The document indicates Maxwell was a signer on these accounts and compiled related documentation for review.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts4

PersonKeyword
Excerpt 1
I also came across two documents requesting removal for **Ghislaine** **Maxwell** from the Hyperion Air, Jeffery Epstein and JEGE accounts, I have already provided
Excerpt 2
I also came across a memo requesting removal of **Ghislaine** **Maxwell** from NES LLC Account # I was unable to come across documents for that account.
Excerpt 3
**Maxwell** was a signer on the account, I have compiled the attached documents for your review.

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